Agenda January 16, 2018

January 16, 2018
Regular Session

5:30 pm. Discussion and/or Action – Exoneration Orders; Approval of Minutes.
5:35 pm. Public Input/Hear Callers.
5:40 pm. Shenda Smith Pocahontas County Water Coordinator – Discussion and/or Action-Update on Water Task Force.
5:45 pm. Pocahontas County Historic Landmarks Commission-Annual Update.
Lauren Bennett Pocahontas County Parks & Recreation-Annual Update.
Pocahontas County Libraries and Visitor Information Centers – Discussion and/or Action- Annual Update.
Discussion and/or Action – 2018 Hotel Occupancy Tax Allotment.
6:30 pm. Cara Rose Pocahontas County Convention & Visitors Bureau – Discussion and/or Action- Update on Convention & Visitors Bureau.
6:45 pm. Beth Little – Discussion and/or Action-Lack of Emergency Procedure with Frontier.
7:00 pm. Daniel Arbogast Pocahontas County Day Report Director – Discussion and/or Action- Monthly Update.
7:30 pm.
The following agenda items have not been assigned a time slot but will be addressed during today’s meeting.

  1. Discussion and/or Action – Approve Final Settlements and Orders.
  2. Approve Improper Charges.
  3. County Commission Mail Items/Concerns.
  4. Discussion and/or Action – Emma Eisenberg Contribution to Pocahontas County Commission.
  5. Discussion and/or Action - Peer Recovery Support Services Grant Application/Resolution.
  6. Discussion and/or Action – Approval of Pocahontas County Fire Association Standards of Operation.
  7. Discussion and/or Action – Change of Scope for Court Security Grant 17-CS-5 to Family Court Offices.
  8. Discussion and/or Action – Pocahontas County 911 Advisory Board-Appointment of Herby Barlow Three Year Term Expiring June 30, 2020.
  9. Discussion and/or Action – Approval of Pocahontas County Hotel Occupancy Tax Notice.
  10. Discussion and/or Action - Report from Counsel.
  11. Approve Invoices.